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19 Oct 2022, 7:39 am by Henry Loe
Law enforcement agencies need the cooperation of the public, especially community leaders, to provide information about crime in neighborhoods. [read post]
28 Oct 2015, 3:13 pm by Arthur F. Coon
The post Satisfying State Compensatory Mitigation Requirements Under CEQA On Federal Conservation Lands: CDFW And BLM Agree To Cooperate To Make It Happen appeared first on CEQA Developments. [read post]
12 Feb 2007, 10:00 pm
No matter how innocent the car's driver may be, consenting to a search risks the police finding contraband that someone else secretly left there. [read post]
By contrast, in the US the eligibility for cooperation credit is not in any way predicated upon waiver of privilege. [read post]
28 Jan 2014, 9:37 am
PwC’s and Coopers’ attempts to block Quebec’s jurisdiction to rule on this matter were unsuccessful before both the Superior Court and the Court of Appeal and these firms will now have to defend this substantial action before the Quebec courts.On behalf of the plaintiffs Fishman Flanz is also suing all of the professional liability insurance companies that insured Coopers and Lybrand at the time. [read post]
8 Jul 2020, 5:01 pm by Wiggam & Geer
The new arrangement solidifies years of cooperation on legal matters and referring clients to one another. [read post]
26 Sep 2011, 6:44 am by Gilles Cuniberti
This event is sponsored by the European Commission under the Framework Programme on Judicial Cooperation in Civil Matters. [read post]
27 Jul 2017, 5:21 am by Giesela Ruehl
Andreas Schwartze from the University of Innsbruck will host the final conference of the EU-project “unalex – multilingual information for the uniform interpretation of the instruments of judicial cooperation in civil matters“. [read post]
23 Feb 2023, 6:30 am
The policy further clarifies that it applies to all corporate matters prosecuted by the Criminal Division, not just Foreign Corrupt Practices Act (FCPA) cases. [read post]
23 Feb 2023, 6:30 am
The policy further clarifies that it applies to all corporate matters prosecuted by the Criminal Division, not just Foreign Corrupt Practices Act (FCPA) cases. [read post]
10 Sep 2015, 3:51 pm by Sabrina I. Pacifici
Attorney’s manual and the principles of federal prosecution of business organizations, sometimes known as the Filip Factors… The guidance in this memo reflects six key steps to strengthen our pursuit of individual corporate wrongdoing, some of which reflect policy shifts and each of which is described in greater detail below: (l) in order to qualify for any cooperation credit, corporations must provide to the Department all relevant facts relating to the individuals responsible… [read post]
13 Jan 2008, 7:53 am
If the reports that Langston is now cooperating with the feds are accurate, he will presumably be expected to tell what he knows about other episodes. [read post]
5 Jun 2012, 9:35 am by McNabb Associates, P.C.
Some 20 senior police officials from the region took part in the working session focused on promoting international cooperation and exchange of information between countries in the Americas, INTERPOL NCBs and specialist enforcement agencies. [read post]
21 Jun 2010, 8:15 am by Bob Lawless
Since he joined us last, Professor Kilborn has published a book, International Cooperation in Bankruptcy and Insolvency Matters. [read post]
23 Jun 2011, 6:52 pm by Rick Hasen
Thanks to the hard work of the UCI Law librarians, and the cooperation of the Brooklyn District Attorney’s office, I am pleased to provide a link to Kings County grand jury report, In the Matter of Confidential Investigation R84-11. [read post]